Company number 07122204
Status Active
Incorporation Date 12 January 2010
Company Type Private Limited Company
Address TROJAN HOUSE, TOP FLOOR, 34 ARCADIA AVENUE, LONDON, N3 2JU
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Amended total exemption small company accounts made up to 31 December 2014; Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of FITNESS UNION OSTERODE LTD. are www.fitnessunionosterode.co.uk, and www.fitness-union-osterode.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fitness Union Osterode Ltd is a Private Limited Company.
The company registration number is 07122204. Fitness Union Osterode Ltd has been working since 12 January 2010.
The present status of the company is Active. The registered address of Fitness Union Osterode Ltd is Trojan House Top Floor 34 Arcadia Avenue London N3 2ju. . KRUEMMEL & KOLLEGEN LTD is a Secretary of the company. GJINI, Gentian is a Director of the company. Director CANKAYA, Aylin has been resigned. Director GJINI, Shkelzen has been resigned. Director SCORL, Ole has been resigned. The company operates in "Activities of sport clubs".
Current Directors
Secretary
KRUEMMEL & KOLLEGEN LTD
Appointed Date: 12 January 2010
Resigned Directors
Director
CANKAYA, Aylin
Resigned: 28 February 2016
Appointed Date: 01 January 2015
49 years old
Director
GJINI, Shkelzen
Resigned: 31 December 2014
Appointed Date: 11 June 2011
56 years old
Director
SCORL, Ole
Resigned: 31 December 2014
Appointed Date: 12 January 2010
49 years old
Persons With Significant Control
Mr Torsten Fuhlrott
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Ankileta Gjini
Notified on: 6 April 2016
32 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FITNESS UNION OSTERODE LTD. Events
18 Jan 2017
Amended total exemption small company accounts made up to 31 December 2014
05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Mar 2016
Company name changed easy fitness osterode/harz LIMITED\certificate issued on 22/03/16
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RES15 ‐
Change company name resolution on 2016-03-01
21 Mar 2016
Appointment of Mr Gentian Gjini as a director on 1 March 2016
...
... and 16 more events
20 May 2011
Annual return made up to 12 January 2011 with full list of shareholders
10 May 2011
First Gazette notice for compulsory strike-off
14 Jan 2010
Director's details changed for Mr Ole Scorl on 12 January 2010
12 Jan 2010
Current accounting period shortened from 31 January 2011 to 31 December 2010
12 Jan 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted